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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Guy Goulet | 61 | 2017 | CEO & Director |
Steven Allen Zadka | - | 2018 | Executive Chairman of the Board |
Manuel Lizandro Rodriguez-Mariategui Canny | - | 2018 | President & Director |
Frank Hodgson | - | 2018 | Independent Director |
Eduardo Loret de Mola de Lavalle | - | 2022 | Independent Director |
John Geoffrey Booth | 58 | 2017 | Lead Independent Director |
John Scott Carr | - | 2024 | Independent Director |
Rene Branchaud | - | 2022 | Corporate Secretary & Independent Director |
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